Company NameCommsworth Consultancy Limited
Company StatusDissolved
Company NumberSC401482
CategoryPrivate Limited Company
Incorporation Date10 June 2011(12 years, 10 months ago)
Dissolution Date9 February 2017 (7 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Frank Smart
Date of BirthDecember 1953 (Born 70 years ago)
NationalityScottish
StatusClosed
Appointed10 June 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Lundies Court
Auchterarder
Perthshire
PH3 1BF
Scotland
Secretary NameMrs Anne Marie Mallin
StatusClosed
Appointed10 June 2013(2 years after company formation)
Appointment Duration3 years, 8 months (closed 09 February 2017)
RoleCompany Director
Correspondence AddressApex 3 95 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland

Location

Registered AddressApex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
ConstituencyEdinburgh West
WardCity Centre
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£4,544
Cash£190
Current Liabilities£17,086

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 February 2017Final Gazette dissolved following liquidation (1 page)
9 November 2016Return of final meeting of voluntary winding up (3 pages)
9 November 2016Notice of final meeting of creditors (10 pages)
13 October 2015Registered office address changed from 10 Lundies Court Auchterarder Perthshire PH3 1BF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 13 October 2015 (2 pages)
7 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(3 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
(3 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
24 June 2013Appointment of Mrs Anne Marie Mallin as a secretary (1 page)
26 February 2013Total exemption full accounts made up to 30 June 2012 (9 pages)
22 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
10 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
10 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)